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VEROGEN U.K. LTD

Company number 10798359

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2020	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
16 Jun 2020	AP01	Appointment of Mr Gerhard Thomas Mohr Jr. as a director on 9 June 2020	View PDF Appointment of Mr Gerhard Thomas Mohr Jr. as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	TM02	Termination of appointment of Scott Arnold as a secretary on 3 June 2019	View PDF Termination of appointment of Scott Arnold as a secretary on 3 June 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Scott Arnold as a director on 3 June 2019	View PDF Termination of appointment of Scott Arnold as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to 12 New Fetter Lane London EC4A 1JP on 28 March 2019	View PDF Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to 12 New Fetter Lane London EC4A 1JP on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 March 2019	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Mr Scott Arnold as a director on 10 August 2018	View PDF Appointment of Mr Scott Arnold as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP01	Appointment of Mr Brett Williams as a director on 10 August 2018	View PDF Appointment of Mr Brett Williams as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP03	Appointment of Mr Scott Arnold as a secretary on 10 August 2018	View PDF Appointment of Mr Scott Arnold as a secretary on 10 August 2018 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM01	Termination of appointment of Rob Hart as a director on 10 August 2018	View PDF Termination of appointment of Rob Hart as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Kirk Malloy as a director on 10 August 2018	View PDF Termination of appointment of Kirk Malloy as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CERTNM	Company name changed verity bio uk LTD\certificate issued on 02/01/18 CONNOT ‐ Change of name notice	View PDF Company name changed verity bio uk LTD\certificate issued on 02/01/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-01 GBP 1	View PDF Incorporation Statement of capital on 2017-06-01 GBP 1 - link opens in a new window - 36 pages (36 pages)

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